ANSWER Dear Investor,
Luminex Finance claims to operate under the legal entity Luminex LLC and states it is authorized and regulated by the UK’s Financial Conduct Authority (FCA). However, our thorough search of the FCA’s official register found no record of any firm named Luminex LLC or any entity linked to Luminex Finance.
Additionally, Luminex Finance lists a business address in the United States. Under U.S. law, any firm offering forex trading services to U.S. clients must be registered with and regulated by the National Futures Association (NFA). Yet, our verification against the NFA’s public database also returned no matching results for Luminex Finance or Luminex LLC.
This means Luminex Finance holds no valid license in either the UK or the U.S., and its claims of FCA regulation appear to be fabricated. Given these findings, we assess Luminex Finance as an unlicensed and highly suspicious operation.
We therefore strongly advise you to refrain from depositing funds with Luminex Finance to protect yourself from potential fraud and financial loss.
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